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F.D.COPELAND & SONS LIMITED - Colanol Hse, 5 Westfield St, London, SE18 5TL, United Kingdom
Company Information
- Company registration number
- 00460389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colanol Hse
- 5 Westfield St
- London
- SE18 5TL Colanol Hse, 5 Westfield St, London, SE18 5TL UK
Management
- Managing Directors
- COPELAND, Derek Timothy
- DAY, Stephen
- PACK, Stuart Nigel
- SARGENT, David Laurence
- SMITH, Stephen James
- Company secretaries
- SARGENT, David Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-25
- Age Of Company 1948-10-25 75 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- MR STEPHEN SMITH (5.00%)
- MR RICHARD COPELAND (8.15%)
- F.D. COPELAND & SONS TRUSTEES LIMITED (79.99%) United Kingdom,London,SE18 5TL,null,null,5 Westfield Street,Colanol House
- MR DAVID LAURENCE SARGENT (1.46%)
- MR MICHAEL TORRE (5.00%)
- D T COPELAND TRUST (0.40%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- F.D.Copeland & Sons Trustees Limited
Jurisdiction Particularities
- Company Name (english)
- F.D.Copeland & Sons Limited
- Additional Status Details
- Active
- VAT Number
- GB412901585
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
✓
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F.D.COPELAND & SONS LIMITED Company Description
- F.D.COPELAND & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00460389. Its current trading status is "live". It was registered 1948-10-25. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Colanol Hse .
Get F.D.COPELAND & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F.d.copeland & Sons Limited - Colanol Hse, 5 Westfield St, London, SE18 5TL, United Kingdom
- 1948-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00460389#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00460389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00460389#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-23) - CS01
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change-person-director-company-with-change-date (2022-01-21) - CH01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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accounts-with-accounts-type-full (2021-01-13) - AA
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gazette-notice-compulsory (2021-04-27) - GAZ1
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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legacy (2013-01-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-full (2012-11-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-07-14) - 395
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-03-25) - 363a
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legacy (2007-02-02) - 403a
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legacy (2006-12-01) - 395
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2003-07-07) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2001-01-15) - 363s
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legacy (2001-11-15) - 288b
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legacy (1999-07-14) - 288b
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accounts-with-accounts-type-full (1998-08-05) - AA
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legacy (1997-03-07) - 363s
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legacy (1996-07-12) - 288
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legacy (1996-01-19) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-14) - 363s
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accounts-with-accounts-type-medium (1994-10-14) - AA
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legacy (1994-01-21) - 363s
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accounts-with-accounts-type-medium (1993-10-13) - AA
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legacy (1993-02-02) - 363b
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legacy (1993-01-28) - 288
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accounts-with-accounts-type-medium (1992-10-21) - AA
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legacy (1992-02-16) - 288
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legacy (1992-02-16) - 363b
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keyboard_arrow_right 1991
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resolution (1991-01-08) - RESOLUTIONS
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legacy (1991-05-23) - 288
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legacy (1991-10-10) - 288
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legacy (1991-05-23) - 363a
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resolution (1991-12-19) - RESOLUTIONS
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memorandum-articles (1991-12-19) - MA
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legacy (1991-12-23) - 288
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accounts-with-accounts-type-medium (1991-10-24) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-11-14) - AA
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legacy (1990-11-14) - 363
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legacy (1990-02-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-25) - 363
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accounts-with-accounts-type-full (1988-02-25) - AA
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legacy (1988-12-12) - 288
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legacy (1988-12-12) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-12) - AA
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legacy (1987-03-12) - 288
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legacy (1987-02-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1948
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miscellaneous (1948-10-25) - MISC
